General information
Larch Investments Limited
Type: NZ Limited Company (Ltd)9429040101972
New Zealand Business Number
190390
Company Number
Registered
Company Status
Larch Investments Limited (New Zealand Business Number 9429040101972) was started on 03 Nov 1969. 2 addresses are currently in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, until 04 Nov 2024. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
Waters, David Paul (an individual) located at Rd 3, Patumahoe, Pukekohe postcode 2679. The Businesscheck data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Physical | 21 Jul 2011 |
| 4/121, Port Road, Whangarei, 0110 | Service | 01 Nov 2024 |
| 4/121, Port Road, Whangarei, 0110 | Registered | 04 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Waters
Rd 3, Patumahoe, Pukekohe, 2679
Address used since 10 Oct 2016 |
Director | 17 Jan 2008 - current |
|
Ruve Waters
R D 4, Whangarei,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 17 Jan 2008 |
|
Paul Joseph Waters
R D 4, Whangarei,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 22 Nov 2007 |
|
Mary Catherine Waters
R D 4, Whangarei,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 23 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Registered | 21 Jul 2011 - 04 Nov 2024 |
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Service | 21 Jul 2011 - 01 Nov 2024 |
| Griersons, Chartered Accountants,, Suite 10,, 27 Rust Avenue,, Whangarei, | Registered | 10 Jun 1997 - 21 Jul 2011 |
| C/- Griersons, P O Box 148, Whangarei | Physical | 10 Jun 1997 - 21 Jul 2011 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, David Paul Individual |
Rd 3, Patumahoe Pukekohe 2679 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Bernadette Ruve Individual |
Kamo Whangarei |
29 Oct 2008 - 29 Oct 2008 |
|
Golightly, Andrew James Individual |
Whangarei |
29 Oct 2008 - 29 Oct 2008 |
|
Cullen, Justin Alexander Individual |
Waterloo Lower Hutt |
17 Mar 2010 - 17 Mar 2010 |
|
Waters, Paul Joseph Individual |
R D 4 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
|
Cullen, Justin Alexander Individual |
Waterloo Lower Hutt |
17 Mar 2010 - 17 Mar 2010 |
|
Waters, Ruve Individual |
R D 4 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
|
Wright, John Peter Alexander Individual |
R D 9 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
|
Waters, David Paul Individual |
R.d. 3 Pukekohe 2678 |
29 Oct 2008 - 17 Mar 2010 |
Location
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